2018: The Year of Regulatory Innovation

Several financial regulations are being introduced in 2018. While some focus on customer protection, others open the door to innovation and new technologies. To effectively address these regulations, financial institutions must be prepared to quickly respond to changing conditions as they occur.

Retail Banks of the Future: Only for the Bold

Open Banking reforms are changing the rules of the game by allowing new entrants to plug into incumbents' systems and access customer data. Tech giants like GAFA will hit mainstream banking in the next five to ten years.

The Top 5 US Compliance Focuses of 2018 and How to Navigate Them

Whitepaper:

Compliance by Design! New Governance, Risk, and Compliance Models

Financial firms need to foster a culture of transparent and collaborative compliance at the outset of each initiative. This requires a Compliance by Design approach, facilitated by technology that is flexible, scalable, and contextual. Discover the toolset to deliver on GRC.

Infographic:

GDPR: 3 Steps Banks Can Take to Leverage the New Law

The General Data Protection Regulation is here. After a two-year transition period since its initial adoption, GDPR will be applicable starting May 25, 2018. A lot of time, energy, and attention has been spent trying to put the requirements of this regulation into the right words. Nevertheless, its full impact still has to be addressed and managed.

What Do Our Customers Say?

Solution Portfolio for Financial Services

Appway solutions address everything from wealth management to retail banking, empowering financial institutions to efficiently comply with new regulations while embracing innovation and adopting technology as the core of their business.

Onboarding for Wealth

Provide clients with a dedicated digital concierge to engage them on their terms.

Digital Mortgage

Webinar:

Do you KYC? The legal, technical, and human challenges.

Watch this webinar for an overview of the latest evolution of KYC requirements. You'll also get a live demo showing how you can achieve holistic compliance reviews while empowering your employees with our Regulatory Reviews for Wealth Solution.

Featured Partner Service:

By automating regulatory processes, banks have a cost-effective, risk management solution that tackles their compliance challenges. Based on Appway Platform, it integrates services from best-of-breed partners such as smartKYC and Bureau van Dijk.

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What You Need to Conquer the Regulatory Mountain

We partnered up with Deloitte to highlight how financial services institutions can tackle regulatory requirements more efficiently, both tactically and strategically. Find out how to reduce the burden of compliance-related tasks, while harnessing new regulations to bolster your bank’s innovation strategy.

We are seeing UK firms looking at ways in which technology can enhance the coverage and robustness of compliance monitoring.

Cindy Chan, Partner, Risk Advisory at Deloitte UK

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